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7 Mar 2020, 4:57 pm
A PRIMER on International Arbitration for Board MEMBERS & Local COunsel Arbitration is not a new concept, in fact it has been used for centuries, with Plato writing about arbitration amongst the ancient Greeks. [read post]
6 Mar 2020, 9:37 am
For example, the European Banking Authority’s guidelines on security measures for operational and security risk of payment services under the Payment Services Regulation 2. [read post]
6 Mar 2020, 5:36 am
DNB believes that the Coronavirus requires a different approach from standard continuity planning. [read post]
5 Mar 2020, 8:17 pm
Well, the dreaded day has come: the EARN IT Act was formally introduced today in the Senate Judiciary Committee. [read post]
5 Mar 2020, 12:45 pm
Toward that FDA officials plan to publish a new federal rule for agriculture water standards by the end of this year. [read post]
5 Mar 2020, 12:19 pm
JPMorgan Chase Bank, N.A. 19-678Issue: Whether the government is entitled to absolute deference regarding its decision to dismiss a False Claims Act action under 31 U.S.C. [read post]
4 Mar 2020, 2:18 pm
Recommendations to Limit Exposure to Liability Under US Securities Laws The Toshiba appellate court outlined its new standard for “unsponsored” ADR liability in July 2018. [read post]
4 Mar 2020, 9:08 am
At the macro level, by introducing a new oversight framework that sets higher standards related to security and data protection (e.g. obligatory cyber security certification). [read post]
4 Mar 2020, 6:49 am
Key points in the FCA statement include: the FCA expects all firms to have contingency plans in place to deal with major events; alongside the Bank of England the FCA is actively reviewing the contingency plans of a wide range of firms. [read post]
3 Mar 2020, 4:53 pm
It did require conditional use permits (CUPs) for drilling in certain residential and commercial districts, and basic development, building and safety standards applied whether or not a local permit was required. [read post]
3 Mar 2020, 8:50 am
On 2 March 2020, the European Banking Authority (EBA) published a letter (dated 25 February 2020) to John Berrigan (Acting Director General, Directorate-General Financial Stability, Services and Capital Markets Union) concerning the Commission Services’ Call for Advice on the impact and implementation in the EU of the final Basel III standards. [read post]
3 Mar 2020, 8:47 am
On 2 March 2020, the European Banking Authority (EBA) published a report assessing institutions’ Pillar 3 disclosures. [read post]
2 Mar 2020, 3:23 pm
It is intended that the guidance will not impose new obligations but rather will assist entities in complying with their obligations set out in Prudential Standard CPS 220 Risk Management. [read post]
2 Mar 2020, 11:23 am
Technical standards and common security protocols are also needed to protect consumer access to data. [read post]
2 Mar 2020, 11:10 am
Furthermore, the 2020 Strategy posits that the United States and all countries must confront the potential role of national digital currencies, including central bank digital currencies. [read post]
2 Mar 2020, 9:10 am
On 28 February 2020, the European Banking Authority (EBA) published a report on a review of the regulatory technical standard (RTS) specifying the minimum monetary amount of the professional indemnity insurance (PII) or comparable guarantee for mortgage credit intermediaries. [read post]
2 Mar 2020, 8:47 am
Key points in the newsletter include: as the London inter-bank offered rate (LIBOR) is not expected to exist past year-end 2021, market participants should consider carefully the economic, legal and reputational risks associated with continuing to write new contracts based on LIBOR; in cases where banks continue to use IBORs, the Basel Committee encourages them to include in their contracts robust fallback language that determines how the replacement of a discontinued reference… [read post]
1 Mar 2020, 9:18 am
The company received the proceeds of Daniel’s life insurance policy and deposited the proceeds into the company’s bank account. [read post]
28 Feb 2020, 1:34 pm
Do not count on your bank saving you. [read post]
28 Feb 2020, 10:00 am
Bank of America Corp. v. [read post]
